Crypto HK 香港加密資產對近期虛擬貨幣事件的聲明
作為香港領先的區塊鏈和虛擬貨幣服務提供者之一，Crypto HK 香港加密資產一直堅守著促進行業的長期發展和保護公眾利益的原則。實際上，我們在過去已多次向證監會提出對虛擬貨幣場外交易平台的規管建議，並在虛擬資產交易平台的咨詢中，主張採用特定的牌照制度來規範此行業。
在過去的12個月中，我們不懈地以實事求是和理性的方式，努力防止疑似的詐騙活動，如下：
拒絕疑似詐騙交易的案件: 超過500宗
協助警方調查的案件: 超過10宗
協助疑似詐騙受害者並將其轉介給警方的案件: 超過50宗
對疑似的平台、錢包或交易發出警告: 估計平均每日10次
其中，由於我們拒絕進行疑似詐騙的虛擬貨幣交易，我們的員工曾遭受言語侮辱和肢體攻擊。有些人甚至指責我們妨礙了他們的財富增長。我們過去也曾多次與警方和其他相關部門合作，發放防詐騙宣傳資料，希望區塊鏈服務的使用者能提高警覺，避免被詐騙者利用。
我們始終鼓勵區塊鏈服務的使用者在投資前先進行深入的學習，並提醒公眾這類投資具有極高的風險，投資者應做好可能損失全部本金的心理準備。此外，我們認為加強虛擬貨幣教育是非常必要的。為了確保投資者和公眾能夠安全、明智地參與虛擬貨幣市場，所有虛擬貨幣的使用者和投資者需要對這一技術和市場有深入的了解。教育不僅可以避免潛在的風險，還可以更加了解這一領域的機會和挑戰。
Crypto HK's Statement on Recent Virtual Currency Exchange Controversies
As one of Hong Kong's leading blockchain and virtual currency service providers, Crypto HK has always been committed to the long-term development of the industry and the protection of public interests. In fact, we have repeatedly proposed regulatory suggestions for over-the-counter virtual currency platforms. This includes our submissions during the Securities and Futures Commission's consultation on virtual asset trading platforms, where we advocated for a distinct licensing approach to regulate the industry.
Over the past 12 months, we have diligently and pragmatically worked to prevent suspected fraudulent activities, with the following figures:
Cases of Suspected Fraudulent Transactions Denied: Over 500 instances
Assistance in Police Investigations: Over 10 cases
Support for Suspected Fraud Victims and Referrals to the Police: Over 50 cases
Warnings Issued Regarding Suspicious Platforms, Wallets, or Transactions: An estimated average of 10 times daily
In some instances, our refusal to process virtual currency transactions to suspected fraudsters has led to verbal abuse and even physical violence against our staff. Some aggrieved parties have even accused us of hindering their potential wealth. We have also collaborated with relevant departments, including the police, to distribute anti-fraud booklets, aiming to heighten the vigilance of blockchain service users against potential scams.
We consistently encourage blockchain service users to adopt a learning-first approach before investing. Furthermore, we remind the public that investments in this domain carry a high level of risk, and one should be prepared for the possibility of losing their entire principal. Furthermore, as the cryptocurrency landscape continues to evolve, it's imperative that both novice and seasoned investors stay abreast of the latest developments. The volatile nature of the market, combined with the intricacies of blockchain technology, necessitates a continuous learning approach.
Crypto HK recognises the importance of this and is committed to fostering a culture of education within the community. We believe that informed decisions, backed by a solid understanding of the underlying technology and market dynamics, are the cornerstone of safe and successful investments. We urge all stakeholders, from regulatory bodies to other industry players, to join us in this endeavour. By prioritising education, we can collectively ensure a more transparent, secure, and prosperous future for the cryptocurrency sector in Hong Kong and beyond.